MAY 10, 2007 MINUTES OF THE BUSINESS MEETING OF THE BOARD OF TRUSTEES OF THE VILLAGE OF POQUOTT HELD AT 7:00 P.M. AT VILLAGE HALL

Present Mayor Barbara Donovan, Trustees Carol Castillo, Carol Lane, Christine Vitkun, absent Trustee Sandra Nicoletti, also Present Village Attorney Peter Sverd and 3 residents.

OTHER BUSINESS

1. INVESTMENT POLICY-still under review.
2. BELGIAN BLOCK- still underway.
3. BROADWATER- session attended by resident.
4. WASHINGTON STREET-

Drains—engineers preparing specs. and plans for bid package.
Curbing- discussion on length ended with decision to go from Rt25A down to Birchwood Ave. if possible.

1. CALIFORNIA PARK- approvals still pending.
2. POTHOLES- pending town work crews.
3. DOGS- research position with Brookhaven Animal Control on hazardous dogs.
4. UTILITY BOX- Singingwood Lane utility box smashed in. Clerk will investigate.

NEW BUSINESS

1. SPRING CLEANUP—date still undetermined.
2. STORM WATER PHASE II—annual report due, engineer will be contacted re; completion.
3. NEWSLETTER—additional input needed to complete this issue.

SPECIAL EVENT PERMITS

1. Wuertz—approved-applicant will be notified re; cleanup and only 10 cars allowed at the park.
2. Thayer—approved.

DISCUSSION ITEMS
1)Damage by snow plows to the SE corner of Highview and VanBrunt.
2) Remove sand barrels.
3) Cones needed for puddle on Washington Street.
4) Steve’s Path- report sent to Drains Commissioner.
5) Speed limit sign on Washington tilted.
6) A dinghy is locked to the California Park Boat rack, but it is on the beach not the rack.
7) Attorney—letter to Keyspan/ LIPA re: village position on easement discussed. Will be sent by Attorney.

The meeting adjourned at 8:40 P.M. on a motion by C. Lane.

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   JOSEPH NEWFIELD, VILLAGE CLERK

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APPROVED